Description | B U S I N E S S Sederunt 1 Declaration of Members' Interests 2a Public Sector Equality Duty Consider, and if so desired, adopt the following resolution:- (1) to have due regard to the need to:- (a) eliminate discrimination, harassment and victimisation; (b) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and (c) foster good relations between those who share a protected characteristic and persons who do not share it. (2) where an Integrated Impact Assessment is provided, to consider its contents and take those into account when reaching a decision. 4 2b Exempt Information Consider, and if so decided, adopt the following resolution:- “That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 8 of business below, on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraphs of Part 1 of Schedule 7A of the Act.” 3 Minute of Meeting of 31 October 2023 5 - 11 Education and Children's Services 4 Education & Children's Services Mid-Year Performance Monitoring Report - April to September 2023 (Council Priorities) 12 - 19 Environment and Infrastructure Services 5 Environment and Infrastructure Services Performance Report Q1 and Q2, 1 April to 30 September 2023 20 - 34 6 Street Naming in Ellon 35 - 38 Business Services 7 Statement of Outstanding Business 39 - 41 Items which the Committee may wish to consider with the public and press excluded 8 Use of Delegated Powers by Formartine Area Manager by Reason of Special Urgency - Ellon Academy Changing Places Facility [Exempt under paragraph 8 / Confidential] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 42 - 57
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